| Name: | HEALTH LANGUAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2014 (11 years ago) |
| Entity Number: | 4569889 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4600 SYRACUSE ST, SUITE 1200, DENVER, CO, United States, 80237 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STACEY CAYWOOD | Chief Executive Officer | 230 3RD AVE, WALTHAM, MA, United States, 02451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-11 | 2024-04-11 | Address | 230 3RD AVE, WALTHAM, MA, 02451, USA (Type of address: Chief Executive Officer) |
| 2024-04-11 | 2024-04-11 | Address | 525 JUNCTION ROAD, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-11 | Address | 525 JUNCTION ROAD, MADISON, WI, 53717, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-11 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2020-04-20 | Address | 4600 SYRACUSE ST, STE 1200, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2018-04-05 | Address | 800 WASHINGTON AVE N, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer) |
| 2014-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001886 | 2024-04-11 | BIENNIAL STATEMENT | 2024-04-11 |
| 220408002547 | 2022-04-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060172 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-67423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67422 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405006628 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006049 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430000480 | 2014-04-30 | APPLICATION OF AUTHORITY | 2014-04-30 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
